The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Rowe, Reginald John Barnabas
    Chartered Surveyor/Investment Manager born in August 1976
    Individual (32 offsprings)
    Officer
    2014-02-07 ~ now
    OF - director → CIF 0
  • 2
    Gadsden, Philip John
    Chartered Surveyor born in May 1962
    Individual (38 offsprings)
    Officer
    2014-02-07 ~ now
    OF - director → CIF 0
  • 3
    16, New Burlington Place, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Olton, Stephen Charles
    Director born in July 1952
    Individual
    Officer
    2008-09-24 ~ 2013-03-28
    OF - director → CIF 0
  • 2
    Irons, Philip
    Surveyor born in February 1970
    Individual
    Officer
    2001-08-16 ~ 2001-08-16
    OF - director → CIF 0
  • 3
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (24 offsprings)
    Officer
    2004-11-18 ~ 2007-03-26
    OF - director → CIF 0
  • 4
    Wong, Kwai Choy
    Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    2001-08-16 ~ 2004-07-01
    OF - director → CIF 0
  • 5
    Bamber, Janine Margaret
    Legal Counsel
    Individual
    Officer
    2006-12-22 ~ 2007-06-01
    OF - secretary → CIF 0
  • 6
    Weiss, Beatrix Anna Margarita Parsons
    Individual
    Officer
    2004-07-01 ~ 2004-12-15
    OF - secretary → CIF 0
  • 7
    Rodger, Phillip George Buchanan
    Chartered Surveyor born in August 1958
    Individual (9 offsprings)
    Officer
    2014-02-07 ~ 2018-02-28
    OF - director → CIF 0
  • 8
    Norman, Andrew Peter Livesay
    Company Secretary
    Individual
    Officer
    2001-08-16 ~ 2004-07-01
    OF - secretary → CIF 0
  • 9
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2008-09-24
    OF - director → CIF 0
  • 10
    Stuart, John Neville
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2008-09-24 ~ 2014-02-07
    OF - director → CIF 0
  • 11
    Botha, Stephanie
    Controller born in August 1967
    Individual
    Officer
    2006-10-17 ~ 2007-03-19
    OF - director → CIF 0
  • 12
    Slocombe, Stephen Roy
    Individual (24 offsprings)
    Officer
    2007-06-01 ~ 2008-09-24
    OF - secretary → CIF 0
  • 13
    Uria Fernandez, Manuel
    Finance Manager born in October 1968
    Individual (32 offsprings)
    Officer
    2007-03-15 ~ 2008-09-24
    OF - director → CIF 0
  • 14
    Lee, David Robert
    Accountant born in May 1960
    Individual (19 offsprings)
    Officer
    2014-02-07 ~ 2021-06-29
    OF - director → CIF 0
  • 15
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (2 offsprings)
    Officer
    2001-02-22 ~ 2001-08-16
    OF - secretary → CIF 0
  • 16
    Crombie, Richard Andrew, Mr.
    Director born in September 1971
    Individual (17 offsprings)
    Officer
    2008-09-24 ~ 2014-02-07
    OF - director → CIF 0
  • 17
    Kempner, Nigel Justin
    Company Director born in October 1956
    Individual (5 offsprings)
    Officer
    2001-08-16 ~ 2004-07-01
    OF - director → CIF 0
  • 18
    Abramson, Christoffer
    Chief Financial Officer born in December 1970
    Individual
    Officer
    2005-06-29 ~ 2006-10-17
    OF - director → CIF 0
  • 19
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2008-09-24
    OF - director → CIF 0
  • 20
    Brown, Grace
    Individual
    Officer
    2004-12-15 ~ 2006-12-22
    OF - secretary → CIF 0
  • 21
    Walters, Richard Robert
    Director born in February 1974
    Individual (22 offsprings)
    Officer
    2021-06-29 ~ 2021-06-29
    OF - director → CIF 0
  • 22
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2001-02-15 ~ 2001-02-22
    PE - secretary → CIF 0
  • 23
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-02-22 ~ 2001-08-16
    PE - director → CIF 0
  • 24
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved corporate (5 parents)
    Officer
    2001-02-15 ~ 2001-02-22
    PE - director → CIF 0
parent relation
Company in focus

25-28 OLD BURLINGTON STREET (NO.1) LIMITED

Previous name
SHELFCO (NO. 2195) LIMITED - 2001-02-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • 25-28 OLD BURLINGTON STREET (NO.1) LIMITED
    Info
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    Registered number 04161242
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London W1S 2HX
    Private Limited Company incorporated on 2001-02-15 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • 25-28 OLD BURLINGTON STREET (NO 1) LIMITED
    S
    Registered number 04161242
    Orchard Street Investment Management, New Burlington Place, London, England, W1S 2HX
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.